CRA was hired by a law firm representing an Asian-based client in a retail business whose US business partners misappropriated over $20M out of their joint venture. CRA’s investigation identified previously unknown shell entities in multiple cities from the US, to the UK, Mauritius, and other parts of Asia. CRA also identified multi-million-dollar homes and apartments owned by the subjects both in the US and abroad.
CRA’s Tiago Duarte-Silva joins ChIAC Board of Directors
ChIAC promotes the effective use of arbitration globally and domestically, and supports Chicago’s development as a cost-effective, convenient, and...